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CALEDAN LIMITED

CALEDAN LIMITED is an active private limited company, incorporated on 3 June 2011. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on North Road, Hengoed. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALEDAN LIMITED previously had the company name METX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07657520
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 13 NORTH ROAD PENALLTA INDUSTRIAL ESTATE
Address Line 2PENALLTA
Post TownHENGOED
CountyCAERPHILLY BOROUGH
PostcodeCF82 7SS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From 18/07/2016 onwards:
CALEDAN LIMITED
Prior to 18/07/2016:
METX LIMITED

Directors

(The company's officers)
MR CHRISTOPHER LEIGH MORTON
(~57 year old British national)
GROUND FLOOR, FORGE HOUSE MORGAN STREET, PONTYPRIDD, RHONDDA CYNON TAF, CF37 2DS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2011
JEFFREY RICHARD WHEELER
(~58 year old British national)
MIN Y MYNYDD TYNTYLA PARK, LLWYNYPIA, RHONDDA CYNON TAF, CF40 2SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2011
JEFFREY RICHARD WHEELER
(~58 year old British national)
GROUND FLOOR FORGE HOUSE MORGAN STREET, PONTYPRIDD, RHONDDA CYNON TAF, CF37 2DS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2015
CHRISTOPHER LEIGH MORTON
(British national)
GROUND FLOOR FORGE HOUSE, MORGAN STREET, PONTYPRIDD, RHONDDA CYNON TAF, CF37 6DS
  • Current Secretary
Appointed on 03/06/2011

Shareholders

(Persons of Significant Control)
Jeffrey Richard Wheeler
(~58 year old British national)
Delfan, New Park Terrace, Trefforest, Pontypridd, Rhondda Cynon Taf, CF37 1TH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Christopher Morton
(~57 year old British national)
Delfan, New Park Terrace, Trefforest, Pontypridd, Rhondda Cynon Taf, CF37 1TH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER LEIGH MORTON
  • JEFFREY RICHARD WHEELER
  • CHRISTOPHER LEIGH MORTON
  • JEFFREY RICHARD WHEELER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALEDAN LIMITED: Maps

Maps show the location of the postcode of the registered office, CF82 7SS.

Map of CALEDAN LIMITED at local scale
Map of CALEDAN LIMITED at local scale
Map of CALEDAN LIMITED at district scale
Map of CALEDAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF82 7SS

Other companies with registered offices in CF82 7SS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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